08/05/2021
China-based companies must make VIE structure clear to investors, disclose whether China has granted permission to list in U.S., delisting risks under U.S. law
08/04/2021
The financial payments totaling $5.6 million in respect of Forfeiture and Tax Restitution Amounts are in line with the existing provision included in Butterfield’s financial statements as recorded in 2015 and 2016.
08/04/2021
“It fits well with our strategy to expand in the solid wood products space and aligns with a core value to provide sustainable and carbon reducing alternatives for a warming planet”.
08/03/2021
US targets wealthy tax evaders using Panama law firm
10 institutions including Wells Fargo Bank, BofA, HSBC and Citibank to receive summonses
08/03/2021
New Banking Institution Sunstone Trust Open for Business
Sunstone approved as first de novo trust in California in nearly 14 years
08/03/2021
Holland & Knight and Thompson & Knight Complete Merger
The combined firm will have approximately 1,600 lawyers and other professionals in 30 offices.
08/03/2021
BTI Consulting Group Revealed the Most Recommended Law Firms for Their Performance in the Legal Area
The study focused on client service, and Holland & Knight was recognized as a "Highly Recommended" firm.
08/03/2021
Clifford Chance advises on largest green project bond in Latin America
The Notes were evaluated for ESG criteria by Sustainalytics.
08/01/2021
The conclusion brings into sharp focus due process arguments where parties have been forced through necessity to conduct hearings remotely.
07/30/2021
"when investors put their money in the hands of Wall Street, they should be able to do so with the understanding that they're entering into a transparent agreement based on trust. However, broker-dealers sometimes misuse cash or fail to disclos
07/29/2021
The company plans to provide further updates on its second quarter 2021 earnings call on July 29, 2021 after the market close.
07/29/2021
Bank was under supervision by US Department of Justice-appointed team because of previous violations
07/29/2021
Today’s announcement deals a crucial blow to this international network and hopefully serves as a warning to potential victims targeted with this type of theft.
07/28/2021
David tells Investment News he’s unsure if the legislation’s prospects are very promising.
07/26/2021
P&I compared 880 11-K filings with the Securities and Exchange Commission between May 28 and June 30 with filings in 2020 and found that 101 U.S. corporate 401(k) plans added at least one investment option last year.
07/26/2021
The Clifford Chance team comprised members from all three Americas offices and was led by Capital Markets partner Hugo Triaca.
07/23/2021
The different reference sources, day-count conventions, and publication calendars for Term SOFR and SOFR Averages are explained, and recommendations are given regarding key loan conventions.
07/23/2021
Lakhan, who agreed to cooperate with the government to avoid prosecution, said he began using the same techniques from his office in London.
07/22/2021
New York Authorities had long pursued Kapoor, and have slowly been repatriating some of the more than 2,500 looted artifacts they confiscated when they shut down his Manhattan dealership.
07/21/2021
Investment advisor was arrested for reportedly assaulting two women in separate incidents